04/13/2026 | Press release | Distributed by Public on 04/13/2026 10:54
FINCANTIERI S.p.A. ("Fincantieri" or the "Company") informs that are available to the public at the Company's registered office, on the Company's website (https://www.fincantieri.com) in the section "Group - Governance and Ethics - Corporate Bodies and Management - Shareholders' Meeting - Shareholders' Meeting 2026" and on the website of the authorized storage mechanism "eMarket STORAGE" (https://www.emarketstorage.it) the report on the policy regarding remuneration and fees paid, drafted pursuant to Article 123-ter of the Legislative Decree No. 58 of 24 February 1998 and the explanatory report by the Board of Directors on the sixth item of ordinary part (remuneration).
The Company informs that, according to Article 84-bis of Consob Regulation No.11971 of May 14, 1999 (the "Issuers' Regulations"), the tables containing information on the implementation status of the 2022-2024 Performance Share Plan, approved by the Shareholders' Meeting of April 8, 2021, of the 2025-2027 Performance Share Plan, approved by the Shareholder's Meeting of May 14, 2025, of 2024-2025 Share Ownership Plan, approved by the Shareholders' Meeting of April 23, 2024 and of 2025-2026 Share Ownership Plan, approved by the Shareholders' Meeting of May 14, 2025 drafted in accordance with diagram 7 of Annex 3A of the Issuers' Regulations, are published in the annex to this press release. For information on the characteristics of the assigned instruments and on the Performance Share Plans as a whole, please refer to the relevant information documents available on the Company's website (https://www.fincantieri.com) in the sections "Group - Governance and Ethics - Remuneration".